DOSSIERS / FAMELINE PROPERTIES LIMITED
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Company dossier

FAMELINE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-04
KYBE ID: HE88699 · HE88699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
FAMELINE PROPERTIES LIMITED
DRCIP data.gov.cy
HE88699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-04
DRCIP data.gov.cy
Σπαθάρικου, 1-3,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMONIA TRADING & COMMERCIAL APPLICATIONS LIMITEDactiveBLUE REACT LABdissolvedCASONE ENTERPRISES LIMITEDactiveELENSER LTDstrike_offELITE BLUE GROUP LTDactiveENISOLV LTDactiveEUPLOIA DRYDOCKS & SERVICES LTDstrike_offFAMELINE ENERGY LTDactiveFAMELINE HOLDING GROUP LIMITEDactiveFAMELINE MANAGEMENT & SERVICES LIMITEDactiveFAMELINE REALTY INVESTMENTS LIMITEDactiveF.I.M.S. FUTURA INTEGRATED MARINE SOLUTIONS LTDstrike_offFL CRANE & DECK SERVICES LIMITEDactiveFUNCTIONAL IT CONSULTING SERVICES LIMITEDdissolvedGLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITEDactiveG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDactiveHAMBURG TRADING HOUSE HOLDING (CY) LTDactiveHSS MARINE SAFETY SERVICES LTDactiveJ.L. JUMBO LOGISTICS LIMITEDstrike_offKAELINE GROUP LIMITEDactive

+26 more

Connections

6 links
Shared operator — likely the same administrator
ΦΙΛΑΝΘΡΩΠΙΚΟ IΔΡΥΜΑ ΧΕΡΙ ΜΕ ΧΕΡΙShared registered address · 2 share thisASPON PARTNERS LIMITEDShared officer / director · 2 share thisKOZY HOLDING LIMITEDShared officer / director · 5 share thisZENITHUS HOLDINGS LTDShared officer / director · 5 share thisINTERORIENT CHARTERING LIMITEDShared officer / director · 5 share thisOCL OCEANIC MISSION SOLUTIONS LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΒΑΝΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100